DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
NG Wing Ping James	Not identified		director of	JIAOZHOU GULF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
NG Wing Ping James	Not identified		shareholder of	JIAOZHOU GULF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
Benny Suppiah	Not identified		director of	KWONG MAU HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Benny Suppiah	Not identified		director of	SUNRISE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
Benny Suppiah	Not identified		director of	SILVER ARMOUR TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1998		Struck / Defunct / Deregistered
Windone Holdings Limited	Not identified		shareholder of	HEAD SIGNAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1996		Struck / Defunct / Deregistered
LAI Hon Seng	Hong Kong	Fflat 137 A, 2nd Basement, Golden Valley Mansion, 135-137 Caine Road, Hong Kong	director of	EVERGREAT CREATIVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LAI Hon Seng	Hong Kong	Fflat 137 A, 2nd Basement, Golden Valley Mansion, 135-137 Caine Road, Hong Kong	beneficial owner of	EVERGREAT CREATIVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LAI Hon Seng	Hong Kong	Fflat 137 A, 2nd Basement, Golden Valley Mansion, 135-137 Caine Road, Hong Kong	shareholder of	EVERGREAT CREATIVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Patrick Riley	United States	Braver & Company 1330 Boylston Street Chestnut Hill, MA 02467 USA	general accountant of	The Eggplant Trust	Not identified		05-SEP-1991		Struck / Defunct / Deregistered
Michael KOSTORS	Germany	Kleine Quergasse 5 D-99958 Naegelstedt, Germany	intermediary of	Michael Kostors	Not identified
Michael KOSTORS	Germany	Kleine Quergasse 5 D-99958 Naegelstedt, Germany	intermediary of	B.M.C. BUILDING MATERIAL CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Michael KOSTORS	Germany	Kleine Quergasse 5 D-99958 Naegelstedt, Germany	director of	B.M.C. BUILDING MATERIAL CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Michael KOSTORS	Germany	Kleine Quergasse 5 D-99958 Naegelstedt, Germany	shareholder of	B.M.C. BUILDING MATERIAL CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Li-Mien Lin	Singapore	8 Cairnhill Circle #11-12 Cairnhill Crest Singapore 229814	joint settlor of	WF L Union Trust	Cook Islands		24-JUN-2009		Active
Corrine Ann Ang Wu	Philippines	301 D. Tuazon Street Quezon City, MM Philippines	director of	Ruby Fanfare Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Kenneth Michael Creighton	Hong Kong	23B Taggart The Repluse Bay 109 Repluse Bay Road Hong Kong	alternate director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
Kenneth Michael Creighton	Hong Kong	23B Taggart The Repluse Bay 109 Repluse Bay Road Hong Kong	director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
JUSTICE FAITH HOLDINGS LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FORTUNE JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
JUSTICE FAITH HOLDINGS LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KING JUMBO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Timothy Ong Teck Mong	Brunei	No. 829, Kampung Sunai Besar Jalan Kota Batu Balandar Seri Begawan BRUNEI	director of	Asiapac Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Timothy Ong Teck Mong	Brunei	No. 829, Kampung Sunai Besar Jalan Kota Batu Balandar Seri Begawan BRUNEI	director of	Fintex Holdings Corporation	Brunei;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam	09-MAY-1989		Active
Woo, Chi Ho Victor	Hong Kong	FLAT A, 24/F, BLOCK 2, CAVENDISH HEIGHTS, 33 PERKINGS ROAD HONG KONG	shareholder of	ORIENT HERO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Filomina Lee Yin Yin	Not identified		beneficial owner of	First Dominion Ltd	Not identified		13-JUL-1994		Struck / Defunct / Deregistered
Siu Pak Hang	Not identified		shareholder of	MACVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2004		Active
Jiang, Ming-Jhen	Taiwan	No. 586 Wunchang Rd. Wuci Township, Taichung County 435 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
CHEN, PI-YUN	Taiwan	3Fl., No. 2, Lane 276, Rueian St., Dann Chiu, Taipei, Taiwan 106, ROC	secretary of	SINO-RICH ENTERPRISE LTD.	Samoa		23-APR-2003		Active
CHEN, PI-YUN	Taiwan	3Fl., No. 2, Lane 276, Rueian St., Dann Chiu, Taipei, Taiwan 106, ROC	shareholder of	SINO-RICH ENTERPRISE LTD.	Samoa		23-APR-2003		Active
CHEN, PI-YUN	Taiwan	3Fl., No. 2, Lane 276, Rueian St., Dann Chiu, Taipei, Taiwan 106, ROC	director of	SINO-RICH ENTERPRISE LTD.	Samoa		23-APR-2003		Active
Chen Kao, Yueh-Feng	Taiwan	5F., No. 5, Kesyueyuan Road East District Hisnchu City 300, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CAO YONG ??	China	Room 303, Unit 2, Bldg 7, Anhuili Sanqu Chaoyang District, Beijing, China	director of	Golden Sea International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
CAO YONG ??	China	Room 303, Unit 2, Bldg 7, Anhuili Sanqu Chaoyang District, Beijing, China	shareholder of	Golden Sea International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Zhang Hongye	Singapore	9 Woodlands Drive 72 #13-20 Singapore 738093	intermediary of	Energy Resources Group Ltd	Samoa		27-APR-2009		Active
Zhang Hongye	Singapore	9 Woodlands Drive 72 #13-20 Singapore 738093	intermediary of	Zhang Hongye	Not identified
Zhang Hongye	Singapore	9 Woodlands Drive 72 #13-20 Singapore 738093	shareholder of	Energy Resources Group Ltd	Samoa		27-APR-2009		Active
Zhang Hongye	Singapore	9 Woodlands Drive 72 #13-20 Singapore 738093	secretary of	Energy Resources Group Ltd	Samoa		27-APR-2009		Active
Zhang Hongye	Singapore	9 Woodlands Drive 72 #13-20 Singapore 738093	director of	Energy Resources Group Ltd	Samoa		27-APR-2009		Active
Aquafall Ventures Limited	British Virgin Islands	P.O Box 3162, Woodbourne Hall Road Town Tortola	shareholder of	EFFECTIVE MODE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
Quintillium Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CONCENTRIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
Quintillium Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CONCENTRIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
SUN XIANG SHU	China	No. 2006, Building 202, Shaoyaoju Beili Chaoyang Qu, Beijing, China	shareholder of	WHITE STORK International Architectural Design Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
SUN XIANG SHU	China	No. 2006, Building 202, Shaoyaoju Beili Chaoyang Qu, Beijing, China	director of	WHITE STORK International Architectural Design Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Ho Hee Meng Anthony	Singapore	Block 194 Bishan Street 13 #11-537 Singapore 570194	shareholder of	Canaan Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
ZHANG, Yuhong	Not identified		director of	MEDIA-NET GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
ZHANG, Yuhong	Not identified		director of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
ZHANG, Yuhong	Not identified		shareholder of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Patrick SUNG	Not identified		director of	CHAMPION PIONEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Patrick SUNG	Not identified		director of	SUN GENIUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Patrick SUNG	Not identified		director of	CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Active
LEE Chung Leung Kerry	Not identified		director of	Imfiness Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
GUO Hong	Not identified		director of	Lemontel International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
GUO Hong	Not identified		shareholder of	Lemontel International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
GUO Hong	Not identified		shareholder of	SUNNY BASE (ASIA) GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Active
GUO Hong	Not identified		director of	SUNNY BASE (ASIA) GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Active
GUO Hong	Not identified		shareholder of	LINKA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
GUO Hong	Not identified		director of	LINKA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Li Zhi Sheng	China	9th Floor, Tower E2, The Towers, Oriental Plaza, No.1 East Chang An Road, Beijing 100738, china	director of	MDC HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
ZHOU CHUN'E	China	No. 246 Xingtai Road Shiqiao Panyu District Guangzhou China	shareholder of	FULL WITSTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2004		Struck / Defunct / Deregistered
ZHOU CHUN'E	China	No. 246 Xingtai Road Shiqiao Panyu District Guangzhou China	director of	FULL WITSTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2004		Struck / Defunct / Deregistered
Wu, Hsiu-Nu	Taiwan	No. 37, Lane 221, Section 1 Wunhua Road, Banciao City Taipei County 220, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
WU JING ??	China	Room 403, No. 5, Lane 370, Yinshan Road Pudong, Shanghai, China	shareholder of	JOY GIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
WU JING ??	China	Room 403, No. 5, Lane 370, Yinshan Road Pudong, Shanghai, China	director of	JOY GIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Suresh Kumar Banthia	India	25B, Camac Street, Camac Court 10th Floor, Flat 10E, PO Park Street Kolkata, 16, India	shareholder of	BlueBell Express Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Not To Be Renewed / In Deregistration
MOHAN CHELLAPPA	United States	801 MALVERN AVENUE TOWSON MD 21204	director of	ALLIANCE HEALTH PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Best Top Global Limited	British Virgin Islands	Kingston Chambers, P. O. Box 173, Road Town, Tortola British Virgin Islands	director of	HERO OCEAN ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	intermediary of	Achmad Sandi	Not identified
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	intermediary of	Grand Assets Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Grand Assets Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	director of	Grand Assets Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	director of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	secretary of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Eagle Management Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Achmad Sandi	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	director of	Eagle Management Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
WU, Jia Yi	Not identified		shareholder of	SHUN YI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
WU, Jia Yi	Not identified		director of	SHUN YI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Felix Ma	Not identified		authorised person / signatory of	Pension Management Services (Benelux) Limited	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Felix Ma	Not identified		authorised person / signatory of	Sharbeutz International Clearing & Commodities Ltd	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Felix Ma	Not identified		authorised person / signatory of	Stanthorpe Emerging Markets Fund	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Felix Ma	Not identified		authorised person / signatory of	Korean Equity Investment Fund Ltd	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Felix Ma	Not identified		authorised person / signatory of	Tamaso Guarantee Fund Inc.	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Felix Ma	Not identified		authorised person / signatory of	Rochester Life Trustees and Executors Limited	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
CHO Wai-fun	Not identified		director of	SUPER LORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
CHO Wai-fun	Not identified		shareholder of	SUPER LORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Cheng En Investment Co. Ltd.	Taiwan	c/0 EZCONN CORPORATION NO.12, LANE 121, LI-DER RD. PEITO DISTRICT, TAIPEI TAIWAN (ROC)	director of	eGTran Corporation	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Daryl J Sidle, Esq.	United States	Baxter, Baker, Sidle & Conn, P.A. 120 East Baltimore Street Suite 2100 Baltimore	legal advisor of	Brooks Lane Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Daryl J Sidle, Esq.	United States	Baxter, Baker, Sidle & Conn, P.A. 120 East Baltimore Street Suite 2100 Baltimore	legal advisor of	Slade I Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Daryl J Sidle, Esq.	United States	Baxter, Baker, Sidle & Conn, P.A. 120 East Baltimore Street Suite 2100 Baltimore	legal advisor of	Slade III Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Daryl J Sidle, Esq.	United States	Baxter, Baker, Sidle & Conn, P.A. 120 East Baltimore Street Suite 2100 Baltimore	legal advisor of	Slade II Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
LI JIAN WU ???	China	Room 1501, Unit 14, No. 333, Song Lin Road Pudong District, Shanghai, China	director of	FOREST INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
LI JIAN WU ???	China	Room 1501, Unit 14, No. 333, Song Lin Road Pudong District, Shanghai, China	shareholder of	FOREST INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
CHAN Oi Yung, Diana	Hong Kong	20D, Tower II, Kwong Fung Terrace, 163 Third Street, Sai Ying Pun, Hong Kong	shareholder of	SOLVEIGH GREATER CHINA (M&A) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
CHAN Oi Yung, Diana	Hong Kong	20D, Tower II, Kwong Fung Terrace, 163 Third Street, Sai Ying Pun, Hong Kong	director of	SOLVEIGH GREATER CHINA (M&A) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
Berkley Bowen	United States	21 Middle Lane East Hampton, New York 11937 USA	beneficiary of	Yellowstone Trust	Cook Islands;United States	357 Stillwater Circle Idaho Falls ID 83404 U.S.A>	06-NOV-2003		Not To Be Renewed / In Deregistration
KUI Yingchun	Hong Kong	29A, Building One, Robinson Place 70 Robinson Road, Mid-Level Hong Kong	director of	NEW BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Struck / Defunct / Deregistered
KUI Yingchun	Hong Kong	29A, Building One, Robinson Place 70 Robinson Road, Mid-Level Hong Kong	shareholder of	NEW BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Struck / Defunct / Deregistered
DONG NA	China	RM 102, UNIT 3, BUILDING 8, NO.3 YUAN, LU YUAN NAN DA JIE YONGSHUN ZHEN, TONGZHOU, BEIJING CHINA	director of	WIDE PROSPER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DONG NA	China	RM 102, UNIT 3, BUILDING 8, NO.3 YUAN, LU YUAN NAN DA JIE YONGSHUN ZHEN, TONGZHOU, BEIJING CHINA	director of	ALL RISE ENTERPRISE LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
DONG NA	China	RM 102, UNIT 3, BUILDING 8, NO.3 YUAN, LU YUAN NAN DA JIE YONGSHUN ZHEN, TONGZHOU, BEIJING CHINA	shareholder of	WIDE PROSPER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DONG NA	China	RM 102, UNIT 3, BUILDING 8, NO.3 YUAN, LU YUAN NAN DA JIE YONGSHUN ZHEN, TONGZHOU, BEIJING CHINA	shareholder of	ALL RISE ENTERPRISE LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
MIGET Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GogoTime Holding Limited	Cayman Islands		14-JUL-2006		Active

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